Esubstance Limited
- Company number
- 03829537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1999
- Nature of business
- Other publishing activities
Other information technology service activities
Media representation services
specialised design activities
Registered office
Previous names
- Charco 795 Limited (until 29 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Beth | Director | 26 Sep 2018 | |
| GREENE, Ryan | Director | 26 Sep 2018 | |
| REID, Jason Frederick | Director | 26 Sep 2018 | |
| LEVETON, Jay Robert | Director | 26 Sep 2018 | |
| KEATING, Michael Don | Director | 22 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ink (Publishing) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 11 Jan 2023 |
| Travel Content Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,145,471 | £3,769,223 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Directors’ other companies
- GREENE, Ryan - Director at Travel Content Limited
- KEATING, Michael Don - Director at Travel Content Limited
- LESTER, Beth - Director at Travel Content Limited
- LEVETON, Jay Robert - Director at Lissted Limited
- LEVETON, Jay Robert - Director at Travel Content Limited
- LEVETON, Jay Robert - Director at Maru/usurv Limited
- REID, Jason Frederick - Director at Travel Content Limited
Companies at the same address
- Business Traveller Media Limited (15519831)
- Stagwell U.K. Limited (09116709)
- Studio Cypher Limited (14583142)
- Travel Content Limited (11504751)